Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AP01 |
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2018
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02 Nov 2023 |
AP01 |
Appointment of Mr Jason Richard Goodwin as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Ian Brian Edwards as a director on 10 October 2016
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02 Nov 2023 |
AP01 |
Appointment of Mr Richard Bond as a director on 10 October 2016
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01 Nov 2023 |
AD01 |
Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr David Gough as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Nicolas Detchepare as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ian Brian Edwards as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Richard Bond as a director on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Socotec Uk Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of John Nicholas Bentley as a person with significant control on 31 October 2023
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2016
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from 19 Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB United Kingdom to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 3 July 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Martin Matthew Bentley as a director on 26 June 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
MR04 |
Satisfaction of charge 104133220001 in full
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17 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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